Plan Provisions Control. This Agreement and the rights and obligations created hereunder shall be subject to all of the terms and conditions of the Plan that would apply if this stock option had been granted under the Plan. In the event of any conflict between the provisions of the Plan and the provisions of this Agreement, the terms of the Plan, which are incorporated herein by reference, shall control. Capitalized terms in this agreement have the meaning defined in the Plan, as amended from time to time, unless stated otherwise. By signing this Agreement, you acknowledge receipt of a copy of the Plan and a copy of the Prospectus for this stock option dated November 9, 2001. APPENDIX A TO STOCK OPTION AGREEMENT HUDSON CITY BANCORP, INC. DE▇▇▇ ▇. SALAMONE STOCK OPTI▇▇ ▇▇▇▇ NOTICE OF EXERCISE OF STOCK OPTION USE THIS NOTICE TO INFORM HUDSON CITY BANCORP, INC. TH▇▇ ▇▇▇ ARE EXERCISING YOUR RIGHT TO PURCHASE SHARES OF COMMON STOCK ("SHARES") OF HUDSON CITY BANCORP, INC. PU▇ ▇▇▇▇T TO AN OPTION ("OPTION") GRANTED UNDER THE STOCK OPTION AGREEMENT BETWEEN HUDSON CITY BANOCORP, INC. A▇▇ ▇▇▇IS J. SALAMONE DATED OCTO▇▇▇ ▇▇, ▇▇▇▇ (▇▇▇ "OPTION AGREEMENT"). IF YOU ARE NOT THE PERSON TO WHOM THE OPTION WAS GRANTED ("OPTION RECIPIENT"), YOU MUST ATTACH TO THIS NOTICE PROOF OF YOUR RIGHT TO EXERCISE THE OPTION GRANTED UNDER THE STOCK OPTION AGREEMENT . THIS NOTICE SHOULD BE PERSONALLY DELIVERED OR MAILED BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED TO: HUDSON CITY BANCORP, INC, WE▇▇ ▇▇ CENTURY ROAD, PARAMUS, NE▇ ▇▇▇▇▇▇ ▇▇▇▇▇-▇▇▇▇, ▇▇▇▇▇▇▇▇▇: ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇TARY. THE EFFECTIVE DATE OF THE EXERCISE OF THE OPTION SHALL BE THE EARLIEST DATE PRACTICABLE FOLLOWING THE DATE THIS NOTICE IS RECEIVED BY HUDSON CITY BANCORP, INC. BU▇ ▇▇ ▇O EVENT MORE THAN THREE DAYS AFTER SUCH DATE ("EFFECTIVE DATE"). EXCEPT AS SPECIFICALLY PROVIDED TO THE CONTRARY HEREIN, CAPITALIZED TERMS SHALL HAVE THE MEANINGS ASSIGNED TO THEM UNDER THE HUDSON CITY BANCORP, INC. 20▇▇ ▇▇▇CK OPTION PLAN (THE "PLAN"). OPTION INFORMATION IDENTIFY BELOW THE OPTION THAT YOU ARE EXERCISING BY PROVIDING THE FOLLOWING INFORMATION FROM THE STOCK OPTION AGREEMENT. NAME OF OPTION RECIPIENT: ____________________________________________ OPTION GRANT DATE: ______________, ______ EXERCISE PRICE PER SHARE:$_____.__ (MONTH AND DAY) (YEAR) EXERCISE PRICE COMPUTE THE EXERCISE PRICE BELOW AND SELECT A METHOD OF PAYMENT. TOTAL EXERCISE PRICE ________________ x $__________.______ = $______________ (No. of Shares) (Exercise Price) Total Exercise Price METHOD OF PAYMENT |_| I enclose a certified check, money order, or bank $_______ draft payable to the order of Hudson City Bancorp, Inc. in the amount of $ |_| I enclose Shares duly endorsed for transfer to $_______ Hudson City Bancorp, Inc. wi▇▇ ▇▇▇ stamps attached and having a fair market value of $ Total Exercise Price $_______ ISSUANCE OF CERTIFICATES I hereby direct that the stock certificates representing the Shares purchased pursuant to section 2 above be issued to the following person(s) in the amount specified below: NAME AND ADDRESS SOCIAL SECURITY NO. NO. OF SHARES _________________________________ ______-___-______ _____________ _________________________________ _________________________________ ______-___-______ _____________ _________________________________ WITHHOLDING ELECTIONS FOR EMPLOYEE OPTION RECIPIENTS WITH NON-QUALIFIED STOCK OPTIONS ONLY. BENEFICIARIES SHOULD NOT COMPLETE. I understand that I am responsible for the amount of federal, state and local taxes required to be withheld with respect to the Shares to be issued to me pursuant to this Notice, but that I may request Hudson City Bancorp, Inc., t▇ ▇▇▇▇in or sell a sufficient number of such Shares to cover the amount to be withheld. I hereby request that any taxes required to be withheld be paid in the following manner [check one]:
Appears in 1 contract
Plan Provisions Control. This Agreement Certificate and the rights and obligations created hereunder shall be subject to all of the terms and conditions of the Plan that would apply if this stock option had been granted under the Plan. In the event of any conflict between the provisions of the Plan and the provisions of this AgreementCertificate, the terms of the Plan, which are incorporated herein by reference, shall control. Capitalized terms in this agreement Certificate have the meaning defined in the Plan, as amended from time to time, unless stated otherwise. By signing this AgreementCertificate, you acknowledge receipt of a copy of the Plan and a copy of the related Prospectus for this stock option dated November 9July 29, 20012003. APPENDIX A TO STOCK OPTION AGREEMENT HUDSON CITY BANCORPCERTIFICATE BRIDGE STREET FINANCIAL, INC. DE▇▇▇ ▇. SALAMONE 2003 STOCK OPTI▇▇ ▇▇▇▇ OPTION PLAN NOTICE OF EXERCISE OF STOCK OPTION USE THIS NOTICE TO INFORM HUDSON CITY BANCORP-------------------------------------------------------------------------------- Use this Notice to inform Bridge Street Financial, INC. TH▇▇ ▇▇▇ ARE EXERCISING YOUR RIGHT TO PURCHASE SHARES OF COMMON STOCK Inc. that you are exercising your right to purchase shares of common stock ("SHARESShares") OF HUDSON CITY BANCORPof Bridge Street Financial, INCInc. pursuant to an option ("Option") granted under the Bridge Street Financial, Inc. 2003 Stock Option Plan ("Plan"). PU▇ If you are not the person to whom the Option was granted ("Option Recipient"), you must attach to this Notice proof of your right to exercise the Option granted under the Stock Option Certificate entered into between Bridge Street Financial, Inc. and the Option Recipient ("Certificate"). This Notice should be personally delivered or mailed by certified mail, return receipt requested to: Bridge Street Financial, Inc., 44 East Bridge Street, Oswego, New ▇▇▇▇T TO AN OPTION ("OPTION") GRANTED UNDER THE STOCK OPTION AGREEMENT BETWEEN HUDSON CITY BANOCORP, INC. A▇▇ ▇▇▇IS J. SALAMONE DATED OCTO▇▇▇ ▇▇, ▇▇▇▇ (▇▇▇ "OPTION AGREEMENT"). IF YOU ARE NOT THE PERSON TO WHOM THE OPTION WAS GRANTED ("OPTION RECIPIENT"), YOU MUST ATTACH TO THIS NOTICE PROOF OF YOUR RIGHT TO EXERCISE THE OPTION GRANTED UNDER THE STOCK OPTION AGREEMENT . THIS NOTICE SHOULD BE PERSONALLY DELIVERED OR MAILED BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED TO: HUDSON CITY BANCORP, INC, WE▇▇ ▇▇ CENTURY ROAD, PARAMUS, NE▇ ▇▇▇▇▇▇ ▇▇▇▇▇-▇▇▇▇, ▇▇▇▇▇▇▇▇▇: ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇TARY▇▇▇▇. THE EFFECTIVE DATE OF THE EXERCISE OF THE OPTION SHALL BE THE EARLIEST DATE PRACTICABLE FOLLOWING THE DATE THIS NOTICE IS RECEIVED BY HUDSON CITY BANCORP▇he effective date of the exercise of the Option shall be the earliest date practicable following the date this Notice is received by Bridge Street Financial, INC. BU▇ ▇▇ ▇O EVENT MORE THAN THREE DAYS AFTER SUCH DATE Inc. but in no event more than three days after such date ("EFFECTIVE DATEEffective Date"). EXCEPT AS SPECIFICALLY PROVIDED TO THE CONTRARY HEREINExcept as specifically provided to the contrary herein, CAPITALIZED TERMS SHALL HAVE THE MEANINGS ASSIGNED TO THEM UNDER THE HUDSON CITY BANCORP, INC. 20▇▇ ▇▇▇CK OPTION PLAN (THE "PLAN")capitalized terms shall have the meanings assigned to them under the Plan. OPTION INFORMATION IDENTIFY BELOW THE OPTION THAT YOU ARE EXERCISING BY PROVIDING THE FOLLOWING INFORMATION FROM THE STOCK OPTION AGREEMENTIdentify below the Option that you are exercising by providing the following information from the Stock Option Certificate. NAME OF OPTION RECIPIENT: Name of Option Recipient:____________________________________________ OPTION GRANT DATE: ______________, ______ EXERCISE PRICE PER SHARE:$_____.__ (MONTH AND DAY) (YEAR) EXERCISE PRICE COMPUTE THE EXERCISE PRICE BELOW AND SELECT A METHOD OF PAYMENT. TOTAL EXERCISE PRICE ________________ x $__________.______ = $______________ (No. of Shares) (Exercise Price) Total Exercise Price METHOD OF PAYMENT |_| I enclose a certified check, money order, or bank $_______ draft payable to the order of Hudson City Bancorp, Inc. in the amount of $ |_| I enclose Shares duly endorsed for transfer to $_______ Hudson City Bancorp, Inc. wi▇▇ ▇▇▇ stamps attached and having a fair market value of $ Total Exercise Price $_______ ISSUANCE OF CERTIFICATES I hereby direct that the stock certificates representing the Shares purchased pursuant to section 2 above be issued to the following person(s) in the amount specified below: NAME AND ADDRESS SOCIAL SECURITY NO. NO. OF SHARES _________________________________ ______-___-______ _____________ _________________________________ _________________________________ ______-___-______ _____________ _________________________________ WITHHOLDING ELECTIONS FOR EMPLOYEE OPTION RECIPIENTS WITH NON-QUALIFIED STOCK OPTIONS ONLY. BENEFICIARIES SHOULD NOT COMPLETE. I understand that I am responsible for the amount of federal, state and local taxes required to be withheld with respect to the Shares to be issued to me pursuant to this Notice, but that I may request Hudson City Bancorp, Inc., t▇ ▇▇▇▇in or sell a sufficient number of such Shares to cover the amount to be withheld. I hereby request that any taxes required to be withheld be paid in the following manner [check one]:
Appears in 1 contract
Sources: Stock Option Agreement (Bridge Street Financial Inc)
Plan Provisions Control. This Agreement and the rights and obligations created hereunder shall be subject to all of the terms and conditions of the Plan that would apply if this stock option had been granted under the Plan. In the event of any conflict between the provisions of the Plan and the provisions of this Agreement, the terms of the Plan, which are incorporated herein by reference, shall control. Capitalized terms in this agreement have the meaning defined in the Plan, as amended from time to time, unless stated otherwise. By signing this Agreement, you acknowledge receipt of a copy of the Plan and a copy of the Prospectus for this stock option dated November 9April 16, 20012004. APPENDIX A TO STOCK OPTION AGREEMENT HUDSON CITY BANCORP, INC. DE▇▇▇ ▇. SALAMONE STOCK OPTI▇▇ FOR J. CHRISTOPHER NETTLETON ▇▇▇▇ NOTICE ▇CE OF EXERCISE OF STOCK OPTION -------------------------------------------------------------------------------- USE THIS NOTICE TO INFORM HUDSON CITY BANCORP, INC. TH▇▇ ▇▇▇ ARE EXERCISING YOUR RIGHT TO PURCHASE SHARES OF COMMON STOCK ("SHARES") OF HUDSON CITY BANCORP, INC. PU▇ ▇▇▇▇T ▇▇ TO AN OPTION ("OPTION") GRANTED UNDER THE STOCK OPTION AGREEMENT BETWEEN HUDSON CITY BANOCORPBANCORP, INC. A▇AN▇ ▇. ▇HRISTOPHER NETTLETON DATED ▇▇IS J. SALAMONE DATED OCTO▇▇▇ ▇▇, ▇▇▇▇ (▇▇▇ "OPTION AGREEMENT"). IF YOU ARE NOT THE PERSON TO WHOM THE OPTION WAS GRANTED ("OPTION RECIPIENT"), YOU MUST ATTACH TO THIS NOTICE PROOF OF YOUR RIGHT TO EXERCISE THE OPTION GRANTED UNDER THE STOCK OPTION AGREEMENT AGREEMENT. THIS NOTICE SHOULD BE PERSONALLY DELIVERED OR MAILED BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED TO: HUDSON CITY BANCORP, INC., WEW▇▇▇ ▇▇ CENTURY ROAD, PARAMUS, NE▇ ▇▇▇▇▇▇ ▇▇▇▇▇-▇▇▇▇, ▇▇▇▇▇▇▇▇▇: ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇TARY. THE EFFECTIVE DATE OF THE EXERCISE OF THE OPTION SHALL BE THE EARLIEST DATE PRACTICABLE FOLLOWING THE DATE THIS NOTICE IS RECEIVED BY HUDSON CITY BANCORP, INC. BU▇ ▇▇ ▇O EVENT MORE THAN THREE DAYS AFTER SUCH DATE ("EFFECTIVE DATE"). EXCEPT AS SPECIFICALLY PROVIDED TO THE CONTRARY HEREIN, CAPITALIZED TERMS SHALL HAVE THE MEANINGS ASSIGNED TO THEM UNDER THE HUDSON CITY BANCORP, INC. 20▇▇ ▇▇▇CK OPTION PLAN (THE "PLAN"). OPTION INFORMATION IDENTIFY BELOW THE OPTION THAT YOU ARE EXERCISING BY PROVIDING THE FOLLOWING INFORMATION FROM THE STOCK OPTION AGREEMENT. NAME OF OPTION RECIPIENT: ____________________________________________ J. Christopher Nettleton -------------------------------------------- OPTION GRANT DATE: ________________, ______ EXERCISE PRICE PER SHARE:$_____.__ (MONTH AND DAY) (YEAR) EXERCISE PRICE PER SHARE: $_________.____ EXERCISE PRICE COMPUTE THE EXERCISE PRICE BELOW AND SELECT A METHOD OF PAYMENT. TOTAL EXERCISE PRICE ________________ x $__________.______ = $____________________ (No. of Shares) (Exercise Price) Total Exercise Price METHOD OF PAYMENT |_| I enclose a certified check, money order, or bank $_______ draft payable to the order of Hudson City Bancorp, Inc. in the amount of $ |_| I enclose Shares duly endorsed for transfer to $_______ Hudson City Bancorp, Inc. wi▇▇ ▇▇▇ stamps attached and having a fair market value of $ Total Exercise Price $_______ ISSUANCE OF CERTIFICATES I hereby direct that the stock certificates representing the Shares purchased pursuant to section 2 above be issued to the following person(s) in the amount specified below: NAME AND ADDRESS SOCIAL SECURITY NO. NO. OF SHARES _________________________________ ______-___-______ _____________ _____________Hudson City Bancorp, Inc. in ▇▇▇ ▇mount of |_| I enclose Shares duly endorsed for transfer to Hudson City Bancorp, Inc. wi▇▇ ▇▇▇ $____________________ _________________________________ ______-___-______ _____________ _____________stamps attached and having a fair market value of Total Exercise Price $____________________ ISSUANCE OF CERTIFICATES I hereby direct that the stock certificates representing the Shares purchased pursuant to the above instructions be issued to the following person(s) in the amount specified below: NAME AND ADDRESS SOCIAL SECURITY NO. NO. OF SHARES ------------------------------------------------------------------------------ - - ------------------------------------------------------------------------------ --------- ----------- --------- --------------------- ------------------------------------------------------------------------------ - - ------------------------------------------------------------------------------ --------- ----------- --------- --------------------- WITHHOLDING ELECTIONS FOR EMPLOYEE OPTION RECIPIENTS WITH NON-QUALIFIED STOCK OPTIONS ONLY. BENEFICIARIES SHOULD NOT COMPLETE. I understand that I am responsible for the amount of federal, state and local taxes required to be withheld with respect to the Shares to be issued to me pursuant to this Notice, but that I may request Hudson City Bancorp, Inc., t▇ Inc. to ▇▇▇▇in ▇n or sell a sufficient number of such Shares to cover the amount to be withheld. I hereby request that any taxes required to be withheld be paid in the following manner [check one]:
Appears in 1 contract
Plan Provisions Control. This Agreement and the rights and obligations created hereunder shall be subject to all of the terms and conditions of the Plan that would apply if this stock option had been granted under the Plan. In the event of any conflict between the provisions of the Plan and the provisions of this Agreement, the terms of the Plan, which are incorporated herein by reference, shall control. Capitalized terms in this agreement have the meaning defined in the Plan, as amended from time to time, unless stated otherwise. By signing this Agreement, you acknowledge receipt of a copy of the Plan and a copy of the Prospectus for this stock option dated November 9, 2001. APPENDIX A TO STOCK OPTION AGREEMENT HUDSON CITY BANCORP, INC. DEDENIS J. SALAMONE STOCK OPTION PLAN NOTICE OF ▇▇▇▇▇▇▇▇ ▇. SALAMONE STOCK OPTI▇▇ ▇▇▇▇ NOTICE OF EXERCISE OF STOCK ▇K OPTION -------------------------------------------------------------------------------- USE THIS NOTICE TO INFORM HUDSON CITY BANCORP, INC. TH▇▇ ▇▇▇ THAT YOU ARE EXERCISING YOUR RIGHT TO PURCHASE SHARES PURC▇▇▇▇ ▇HARES OF COMMON STOCK ("SHARES") OF HUDSON CITY BANCORP, INC. PU▇ ▇▇▇▇T PURSUANT TO AN OPTION ("OPTION") GRANTED UNDER THE U▇▇▇▇ ▇HE STOCK OPTION AGREEMENT BETWEEN HUDSON CITY BANOCORP, INC. A▇▇ ▇▇▇IS AND DENIS J. SALAMONE DATED OCTO▇▇▇ ▇▇OCTOBER 29, ▇2▇▇▇ (▇▇▇ HE "OPTION AGREEMENT"). IF YOU ARE NOT THE I▇ ▇▇▇ ▇▇▇ ▇▇▇ ▇▇▇ PERSON TO WHOM THE OPTION WAS GRANTED ("OPTION RECIPIENT"), YOU MUST ATTACH TO THIS NOTICE PROOF OF YOUR RIGHT TO EXERCISE THE OPTION GRANTED UNDER THE STOCK OPTION AGREEMENT . THIS NOTICE SHOULD BE PERSONALLY DELIVERED OR MAILED BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED TO: HUDSON CITY BANCORP, INC, WE▇▇ ▇▇ WEST 80 CENTURY ROAD, PARAMUS, NE▇ NEW JERSEY ▇▇▇▇▇-1473, ATTENTION: CORPORAT▇ ▇▇▇▇▇-▇▇▇▇, ▇▇▇▇▇▇▇▇▇: . ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇ ▇▇TARY. THE EFFECTIVE DATE OF THE EXERCISE ▇ ▇▇▇▇▇▇▇▇ OF THE OPTION SHALL BE THE EARLIEST DATE PRACTICABLE FOLLOWING THE DATE THIS NOTICE IS RECEIVED BY HUDSON CITY BANCORP, INC. BU▇ ▇▇ ▇O BUT IN NO EVENT MORE THAN THREE DAYS AFTER SUCH ▇▇▇▇ DATE ("EFFECTIVE DATE"). EXCEPT AS SPECIFICALLY PROVIDED TO THE CONTRARY HEREIN, CAPITALIZED TERMS SHALL HAVE THE MEANINGS ASSIGNED TO THEM UNDER THE HUDSON CITY BANCORP, INC. 20▇▇ ▇▇▇CK 2001 STOCK OPTION PLAN (THE "PLAN"). OPTION INFORMATION OPTI▇▇ ▇▇▇ORMATION IDENTIFY BELOW THE OPTION THAT YOU ARE EXERCISING BY PROVIDING THE FOLLOWING INFORMATION FROM THE STOCK OPTION AGREEMENT. NAME OF OPTION RECIPIENT: ____________________________________________ ---------------------------------------------- OPTION GRANT DATE: ______________, ______ EXERCISE PRICE PER SHARE:$_____.__ SHARE: $ . -------------- ------ ---- -- (MONTH AND DAY) (YEAR) EXERCISE PRICE COMPUTE THE EXERCISE PRICE BELOW AND SELECT A METHOD OF PAYMENT. TOTAL EXERCISE PRICE ________________ PRIC x $__________.______ $ . = $______________ $ -------------- ----------- -- ------------------- (No. of Shares) (Exercise Price) Total Exercise Price METHOD OF PAYMENT |_| I enclose a certified check, money order, or bank $_______ draft payable to the order of Hudson City Bancorp, Inc. in the amount of $ the order o▇ $_______ |_| I enclose Shares duly endorsed for transfer to Hudson City Bancorp, Inc. with all stamps attached and ▇▇▇▇▇g a fair market value of $_______ Hudson City Bancorp, Inc. wi▇▇ ▇▇▇ stamps attached and having a fair market value of $ Total Exercise Price $_______ ISSUANCE OF CERTIFICATES I hereby direct that the stock certificates representing the Shares purchased pursuant to section 2 above be issued to the following person(s) in the amount specified below: NAME AND ADDRESS SOCIAL SECURITY NO. NO. OF SHARES _________________________________ ______-___-______ _____________ _________________________________ _________________________________ ______-___-______ _____________ _________________________________ --------------------------------------- - - ------- ---- --------- ------------- --------------------------------------- --------------------------------------- - - ------- ---- --------- ------------- --------------------------------------- WITHHOLDING ELECTIONS FOR EMPLOYEE OPTION RECIPIENTS WITH NON-QUALIFIED STOCK OPTIONS ONLY. BENEFICIARIES SHOULD NOT COMPLETE. I understand that I am responsible for the amount of federal, state and local taxes required to be withheld with respect to the Shares to be issued to me pursuant to this Notice, but that I may request Hudson City Bancorp, Inc., t▇ ▇▇▇▇in to retain or sell a sufficient number of such Shares ▇▇▇▇ ▇hares to cover the amount to be withheld. I hereby request that any taxes required to be withheld be paid in the following manner [check one]:
Appears in 1 contract
Plan Provisions Control. This Agreement and the rights and obligations created hereunder shall be subject to all of the terms and conditions of the Plan that would apply if this stock option had been granted under the Plan. In the event of any conflict between the provisions of the Plan and the provisions of this Agreement, the terms of the Plan, which are incorporated herein by reference, shall control. Capitalized terms in this agreement have the meaning defined in the Plan, as amended from time to time, unless stated otherwise. By signing this Agreement, you acknowledge the Recipient acknowledges receipt of a copy of the Plan. The Recipient acknowledges that he or she may not and will not rely on any statement of account or other communication or document issued in connection with the Plan other than the Plan, this Agreement, and a copy any document signed by an authorized representative of the Prospectus for Company that is designated as an amendment of the Plan or this stock option dated November 9, 2001Agreement. APPENDIX A TO STOCK OPTION AGREEMENT HUDSON CITY PROVIDENT BANCORP, INC. DE▇▇▇ ▇. SALAMONE 2004 STOCK OPTI▇▇ ▇▇▇▇ NOTICE OF EXERCISE OF STOCK OPTION USE THIS NOTICE TO INFORM HUDSON CITY BANCORPINCENTIVE PLAN Notice of Exercise of Stock Option ------------------------------------------------------------------------------ Use this Notice to inform the Committee administering the Provident Bancorp, INC. TH▇▇ ▇▇▇ ARE EXERCISING YOUR RIGHT TO PURCHASE SHARES OF COMMON STOCK Inc. 2004 Stock Incentive Plan ("SHARESPlan") OF HUDSON CITY BANCORP, INC. PU▇ ▇▇▇▇T TO AN OPTION that you are exercising your right to purchase shares of common stock ("OPTIONShares") GRANTED UNDER THE STOCK OPTION AGREEMENT BETWEEN HUDSON CITY BANOCORPof Provident Bancorp, INCInc. ("Provident") pursuant to an option ("Option") granted under the Plan. A▇▇ ▇▇▇IS J. SALAMONE DATED OCTO▇▇▇ ▇▇If you are not the person to whom the Option was granted ("Recipient"), ▇▇▇▇ you must attach to this Notice proof of your right to exercise the Option granted under the Stock Option Agreement entered into between Provident and the Recipient (▇▇▇ "OPTION AGREEMENTAgreement"). IF YOU ARE NOT THE PERSON TO WHOM THE OPTION WAS GRANTED ("OPTION RECIPIENT")This Notice should be personally delivered or mailed by certified mail, YOU MUST ATTACH TO THIS NOTICE PROOF OF YOUR RIGHT TO EXERCISE THE OPTION GRANTED UNDER THE STOCK OPTION AGREEMENT . THIS NOTICE SHOULD BE PERSONALLY DELIVERED OR MAILED BY CERTIFIED MAILreturn receipt requested to: Provident Bancorp, RETURN RECEIPT REQUESTED TO: HUDSON CITY BANCORPInc., INCc/o Provident Bank, WE▇▇ ▇▇ CENTURY ROAD, PARAMUS, NE▇ ▇▇▇▇▇▇ ▇▇▇▇▇-▇▇400 Rella Bouleva▇▇, ▇▇▇▇▇▇▇▇▇▇, New York, Attention: ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇TARYCorporate Secretary. THE EFFECTIVE DATE OF THE EXERCISE OF THE OPTION SHALL BE THE EARLIEST DATE PRACTICABLE FOLLOWING THE DATE THIS NOTICE IS RECEIVED BY HUDSON CITY BANCORP, INC. BU▇ ▇▇ ▇O EVENT MORE THAN THREE DAYS AFTER SUCH DATE The effective date of the exercise of the Option shall be the earliest date practicable following the date this Notice is received by Provident ("EFFECTIVE DATEEffective Date"). EXCEPT AS SPECIFICALLY PROVIDED TO THE CONTRARY HEREINExcept as specifically provided to the contrary herein, CAPITALIZED TERMS SHALL HAVE THE MEANINGS ASSIGNED TO THEM UNDER THE HUDSON CITY BANCORP, INCcapitalized terms shall have the meanings assigned to them under the Plan. 20▇▇ ▇▇▇CK OPTION PLAN (THE "PLAN")This Notice is subject to all of the terms and conditions of the Plan and the Agreement. OPTION INFORMATION IDENTIFY BELOW THE OPTION THAT YOU ARE EXERCISING BY PROVIDING THE FOLLOWING INFORMATION FROM THE STOCK OPTION AGREEMENT. NAME OF OPTION RECIPIENT: ____________________________________________ OPTION GRANT DATE: ______________, ______ EXERCISE PRICE PER SHARE:$_____.__ (MONTH AND DAY) (YEAR) EXERCISE PRICE COMPUTE THE EXERCISE PRICE BELOW AND SELECT A METHOD OF PAYMENT. TOTAL EXERCISE PRICE ________________ x $__________.______ = $______________ (No. of Shares) (Exercise Price) Total Exercise Price METHOD OF PAYMENT |_| I enclose a certified check, money order, or bank $_______ draft payable to Identify below the order of Hudson City Bancorp, Inc. in the amount of $ |_| I enclose Shares duly endorsed for transfer to $_______ Hudson City Bancorp, Inc. wi▇▇ ▇▇▇ stamps attached and having a fair market value of $ Total Exercise Price $_______ ISSUANCE OF CERTIFICATES I hereby direct Option that the stock certificates representing the Shares purchased pursuant to section 2 above be issued to you are exercising by providing the following person(s) in information from the amount specified below: NAME AND ADDRESS SOCIAL SECURITY NO. NO. OF SHARES _________________________________ ______-___-______ _____________ _________________________________ _________________________________ ______-___-______ _____________ _________________________________ WITHHOLDING ELECTIONS FOR EMPLOYEE OPTION RECIPIENTS WITH NON-QUALIFIED STOCK OPTIONS ONLY. BENEFICIARIES SHOULD NOT COMPLETE. I understand that I am responsible for the amount of federal, state and local taxes required to be withheld with respect to the Shares to be issued to me pursuant to this Notice, but that I may request Hudson City Bancorp, Inc., t▇ ▇▇▇▇in or sell a sufficient number of such Shares to cover the amount to be withheld. I hereby request that any taxes required to be withheld be paid in the following manner [check one]:Stock Option Agreement.
Appears in 1 contract
Sources: Stock Option Agreement (Provident New York Bancorp)
Plan Provisions Control. This Agreement and the rights and obligations created hereunder shall be subject to all of the terms and conditions of the Plan that would apply if this stock option had been granted under the Plan. In the event of any conflict between the provisions of the Plan and the provisions of this Agreement, the terms of the Plan, which are incorporated herein by reference, shall control. Capitalized terms in this agreement have the meaning defined in the Plan, as amended from time to time, unless stated otherwise. By signing this Agreement, you acknowledge receipt of a copy of the Plan and a copy of the Prospectus for this stock option dated November 9, 2001Plan. APPENDIX A TO STOCK OPTION AGREEMENT HUDSON CITY BANCORPHOME BANCORP OF ELGIN, INC. DE▇▇▇ ▇. SALAMONE STOCK OPTI▇▇ ▇▇▇▇ NOTICE OF EXERCISE OF 1997 STOCK OPTION USE THIS NOTICE TO INFORM HUDSON CITY BANCORPPLAN Notice of Exercise of Stock Option -------------------------------------------------------------------------------- Use this notice to inform the Committee administering the Home Bancorp of Elgin, INC. TH▇▇ ▇▇▇ ARE EXERCISING YOUR RIGHT TO PURCHASE SHARES OF COMMON STOCK Inc. 1997 Stock Option Plan ("SHARESPlan") OF HUDSON CITY BANCORPthat you are exercising your right to purchase shares of common stock ("Shares") of Home Bancorp of Elgin, INCInc. (the "Company") pursuant to an option ("Option") granted under the Plan. PU▇ If you are not the person to whom the Option was granted ("Option Recipient") you must attach to this notice proof of your right to exercise the Option granted under the Stock Option Agreement entered into between the Company and the Option Recipient ("Agreement"). This Notice should be personally delivered or mailed by certified mail, return receipt requested to: Home Bancorp of Elgin, Inc., c/o Home Federal Savings and Loan Association of Elgin, 16 ▇▇▇▇T TO AN OPTION ("OPTION") GRANTED UNDER THE STOCK OPTION AGREEMENT BETWEEN HUDSON CITY BANOCORP, INC. A▇▇ ▇▇▇IS J. SALAMONE DATED OCTO▇▇▇ ▇▇, ▇▇▇▇ (▇▇▇ "OPTION AGREEMENT"). IF YOU ARE NOT THE PERSON TO WHOM THE OPTION WAS GRANTED ("OPTION RECIPIENT"), YOU MUST ATTACH TO THIS NOTICE PROOF OF YOUR RIGHT TO EXERCISE THE OPTION GRANTED UNDER THE STOCK OPTION AGREEMENT . THIS NOTICE SHOULD BE PERSONALLY DELIVERED OR MAILED BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED TO: HUDSON CITY BANCORP, INC, WE▇▇ ▇▇ CENTURY ROAD, PARAMUS, NE▇ ▇▇▇▇▇▇ ▇▇▇▇▇-▇, ▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇: ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇TARYttention: Corporate Secretary. THE EFFECTIVE DATE OF THE EXERCISE OF THE OPTION SHALL BE THE EARLIEST DATE PRACTICABLE FOLLOWING THE DATE THIS NOTICE IS RECEIVED BY HUDSON CITY BANCORPThe effective date of the exercise of the Option shall be the earliest date practicable following the date this Notice is received by the Company, INC. BU▇ ▇▇ ▇O EVENT MORE THAN THREE DAYS AFTER SUCH DATE but in no event more than three days after such date ("EFFECTIVE DATEEffective Date"). EXCEPT AS SPECIFICALLY PROVIDED TO THE CONTRARY HEREINExcept as specifically provided to the contrary herein, CAPITALIZED TERMS SHALL HAVE THE MEANINGS ASSIGNED TO THEM UNDER THE HUDSON CITY BANCORP, INCcapitalized terms shall have the meanings assigned to them under the Plan. 20▇▇ ▇▇▇CK OPTION PLAN (THE "PLAN")This Notice is subject to all of the terms and conditions of the Plan and the Agreement. OPTION INFORMATION IDENTIFY BELOW THE OPTION THAT YOU ARE EXERCISING BY PROVIDING THE FOLLOWING INFORMATION FROM THE STOCK OPTION AGREEMENT. NAME OF OPTION RECIPIENT: ____________________________________________ OPTION GRANT DATE: ______________, ______ EXERCISE PRICE PER SHARE:$_____.__ (MONTH AND DAY) (YEAR) EXERCISE PRICE COMPUTE THE EXERCISE PRICE BELOW AND SELECT A METHOD OF PAYMENT. TOTAL EXERCISE PRICE ________________ x $__________.______ = $______________ (No. of Shares) (Exercise Price) Total Exercise Price METHOD OF PAYMENT |_| I enclose a certified check, money order, or bank $_______ draft payable to Identify below the order of Hudson City Bancorp, Inc. in the amount of $ |_| I enclose Shares duly endorsed for transfer to $_______ Hudson City Bancorp, Inc. wi▇▇ ▇▇▇ stamps attached and having a fair market value of $ Total Exercise Price $_______ ISSUANCE OF CERTIFICATES I hereby direct Option that the stock certificates representing the Shares purchased pursuant to section 2 above be issued to you are exercising by providing the following person(s) in information from the amount specified below: NAME AND ADDRESS SOCIAL SECURITY NO. NO. OF SHARES _________________________________ ______-___-______ _____________ _________________________________ _________________________________ ______-___-______ _____________ _________________________________ WITHHOLDING ELECTIONS FOR EMPLOYEE OPTION RECIPIENTS WITH NON-QUALIFIED STOCK OPTIONS ONLY. BENEFICIARIES SHOULD NOT COMPLETE. I understand that I am responsible for the amount of federal, state and local taxes required to be withheld with respect to the Shares to be issued to me pursuant to this Notice, but that I may request Hudson City Bancorp, Inc., t▇ ▇▇▇▇in or sell a sufficient number of such Shares to cover the amount to be withheld. I hereby request that any taxes required to be withheld be paid in the following manner [check one]:Stock Option Agreement.
Appears in 1 contract
Sources: Non Qualified Stock Option Agreement (State Financial Services Corp)
Plan Provisions Control. This Agreement and the rights and obligations created hereunder shall be subject to all of the terms and conditions of the Plan that would apply if this stock option had been granted under the Plan. In the event of any conflict between the provisions of the Plan and the provisions of this Agreement, the terms of the Plan, which are incorporated herein by reference, shall control. Capitalized terms in this agreement have the meaning defined in the Plan, as amended from time to time, unless stated otherwise. By signing this Agreement, you acknowledge receipt of a copy of the Plan and a copy of the Prospectus for this stock option dated November 9, 2001Plan. APPENDIX A TO STOCK OPTION AGREEMENT HUDSON CITY BANCORP, INCBIG FOOT FINANCIAL CORP. DE▇▇▇ ▇. SALAMONE 1997 STOCK OPTI▇▇ ▇▇▇▇ OPTION PLAN NOTICE OF EXERCISE OF STOCK OPTION ------------------------------------------------------------------------------------------------------------------------------------ USE THIS NOTICE TO INFORM HUDSON CITY BANCORP, INCTHE COMMITTEE ADMINISTERING THE BIG FOOT FINANCIAL CORP. TH▇▇ ▇▇▇ 1997 STOCK OPTION PLAN("PLAN") THAT YOU ARE EXERCISING YOUR RIGHT TO PURCHASE SHARES OF COMMON STOCK ("SHARES") OF HUDSON CITY BANCORP, INCBIG FOOT FINANCIAL CORP. PU▇ ▇▇▇▇T (THE "COMPANY") PURSUANT TO AN OPTION ("OPTION") GRANTED UNDER THE STOCK OPTION AGREEMENT BETWEEN HUDSON CITY BANOCORP, INC. A▇▇ ▇▇▇IS J. SALAMONE DATED OCTO▇▇▇ ▇▇, ▇▇▇▇ (▇▇▇ "OPTION AGREEMENT")PLAN. IF YOU ARE NOT THE PERSON TO WHOM THE OPTION WAS GRANTED ("OPTION RECIPIENT"), YOU MUST ATTACH TO THIS NOTICE PROOF OF YOUR RIGHT TO EXERCISE THE OPTION GRANTED UNDER THE STOCK OPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE OPTION RECIPIENT ("AGREEMENT"). THIS NOTICE SHOULD BE PERSONALLY DELIVERED OR MAILED BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED TO: HUDSON CITY BANCORPBIG FOOT FINANCIAL CORP., INCC/O FAIRFIELD SAVINGS BANK, WE▇▇ ▇▇ CENTURY ROAD1190 RFD, PARAMUSLONG GROVE, NE▇ ▇▇▇▇▇▇ ▇▇▇▇▇-▇▇▇▇, ILLINOIS 60047 ATTENTION: CORPORATE S▇▇▇▇▇▇▇▇. ▇: ▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇ ▇▇TARY. THE EFFECTIVE DATE OF THE ▇ EXERCISE OF THE OPTION SHALL BE THE EARLIEST DATE PRACTICABLE FOLLOWING THE DATE THIS NOTICE IS RECEIVED BY HUDSON CITY BANCORPTHE COMPANY, INC. BU▇ ▇▇ ▇O BUT IN NO EVENT MORE THAN THREE DAYS AFTER SUCH DATE ("EFFECTIVE DATE"). EXCEPT AS SPECIFICALLY PROVIDED TO THE CONTRARY HEREIN, CAPITALIZED TERMS SHALL HAVE THE MEANINGS ASSIGNED TO THEM UNDER THE HUDSON CITY BANCORP, INCPLAN. 20▇▇ ▇▇▇CK OPTION THIS NOTICE IS SUBJECT TO ALL OF THE TERMS AND CONDITIONS OF THE PLAN (AND THE "PLAN")AGREEMENT. OPTION INFORMATION IDENTIFY BELOW THE OPTION THAT YOU ARE EXERCISING BY PROVIDING THE FOLLOWING INFORMATION FROM THE STOCK OPTION AGREEMENT. NAME OF OPTION RECIPIENT: __________________________________________________________________ OPTION GRANT DATE: ____________________, __________ EXERCISE PRICE PER SHARE:$SHARE: $_________.____ (MONTH AND DAY) (YEAR) EXERCISE PRICE COMPUTE THE EXERCISE PRICE BELOW AND SELECT A METHOD OF PAYMENT. TOTAL EXERCISE PRICE ________________ x $__________.______ = $______________________ (No. of Shares) (Exercise Price) (Total Exercise Price Price) METHOD OF PAYMENT |_| /_/ I enclose a certified check, money order, or bank draft payable to the order of Big Foot Financial Corp. in the amount of $______________ draft payable to the order of Hudson City Bancorp, Inc. in the amount of $ |_| /_/ I enclose Shares duly endorsed for transfer to $_______ Hudson City Bancorp, Inc. wi▇▇ ▇▇▇ the Company with all stamps attached and having a fair market value of $ $______________ Total Exercise Price $______________ ISSUANCE OF CERTIFICATES I hereby direct that the stock certificates representing the Shares purchased pursuant to section 2 above be issued to the following person(s) in the amount specified below: NAME AND ADDRESS SOCIAL SECURITY NO. NO. NO OF SHARES __________________________________________________________________________ ______-___-__-________-________ ______________________ __________________________________________________________________________ __________________________________________________________________________ ______-___-__-________-________ ______________________ __________________________________________________________________________ WITHHOLDING ELECTIONS FOR EMPLOYEE OPTION RECIPIENTS WITH NON-QUALIFIED STOCK OPTIONS ONLY. BENEFICIARIES AND OUTSIDE DIRECTORS SHOULD NOT COMPLETE. I understand that I am responsible for the amount of federal, state and local taxes required to be withheld with respect to the Shares to be issued to me pursuant to this Notice, but that I may request Hudson City Bancorp, Inc., t▇ ▇▇▇▇in the Company to retain or sell a sufficient number of such Shares to cover the amount to be withheld. I hereby request that any taxes required to be withheld be paid in the following manner [check one]:: /_/ With a certified or bank check that I will deliver to the Committee on the day after the Effective Date of my Option exercise. /_/ With the proceeds from a sale of Shares that would otherwise be distributed to me. /_/ Retain shares that would otherwise be distributed to me. I understand that the withholding elections I have made on this form are not binding on the Committee, and that the Committee will decide the amount to be withheld and the method of withholding and advise me of its decision prior to the Effective Date. I further understand that the Committee may request additional information or assurances regarding the manner and time at which I will report the income attributable to the distribution to be made to me. I further understand that if I have elected to have Shares sold to satisfy tax withholding, I may be asked to pay a minimal amount of such taxes in cash in order to avoid the sale of more Shares than are necessary.
Appears in 1 contract
Plan Provisions Control. This Agreement and the rights and obligations created hereunder shall be subject to all of the terms and conditions of the Plan that would apply if this stock option had been granted under the Plan. In the event of any conflict between the provisions of the Plan and the provisions of this Agreement, the terms of the Plan, which are incorporated herein by reference, shall control. Capitalized terms in this agreement have the meaning defined in the Plan, as amended from time to time, unless stated otherwise. By signing this Agreement, you acknowledge receipt of a copy of the Plan. Appendix A to Stock Option Agreement 1997 Stock Option Plan for Outside Directors, Officers and a copy Employees of Falmouth Bancorp, Inc. Notice of Exercise of Stock Option ------------------------------------------------------------------------------- Use this Notice to inform the Prospectus Committee administering the 1997 Stock Option Plan for this stock option dated November 9Outside Directors, 2001. APPENDIX A TO STOCK OPTION AGREEMENT HUDSON CITY BANCORPOfficers and Employees of Falmouth Bancorp, INC. DE▇▇▇ ▇. SALAMONE STOCK OPTI▇▇ ▇▇▇▇ NOTICE OF EXERCISE OF STOCK OPTION USE THIS NOTICE TO INFORM HUDSON CITY BANCORP, INC. TH▇▇ ▇▇▇ ARE EXERCISING YOUR RIGHT TO PURCHASE SHARES OF COMMON STOCK Inc. ("SHARESPlan") OF HUDSON CITY BANCORP, INC. PU▇ ▇▇▇▇T TO AN OPTION that you are exercising your right to purchase shares of common stock ("OPTIONShares") GRANTED UNDER THE STOCK OPTION AGREEMENT BETWEEN HUDSON CITY BANOCORPof Falmouth Bancorp, INCInc. (the "Company") pursuant to an option ("Option") granted under the Plan. A▇▇ ▇▇▇IS J. SALAMONE DATED OCTO▇▇▇ ▇▇If you are not the person to whom the Option was granted ("Option Recipient"), ▇▇▇▇ you must attach to this Notice proof of your right to exercise the Option granted under the Stock Option Agreement entered into between the Company and the Option Recipient (▇▇▇ "OPTION AGREEMENTAgreement"). IF YOU ARE NOT THE PERSON TO WHOM THE OPTION WAS GRANTED ("OPTION RECIPIENT")This Notice should be personally delivered or mailed by certified mail, YOU MUST ATTACH TO THIS NOTICE PROOF OF YOUR RIGHT TO EXERCISE THE OPTION GRANTED UNDER THE STOCK OPTION AGREEMENT . THIS NOTICE SHOULD BE PERSONALLY DELIVERED OR MAILED BY CERTIFIED MAILreturn receipt requested to: Falmouth Bancorp, RETURN RECEIPT REQUESTED TO: HUDSON CITY BANCORPInc., INC20 Davis Straits, WE▇▇ ▇▇ CENTURY ROADFalmouth, PARAMUS, NE▇ ▇▇▇▇▇▇ ▇▇▇▇▇-▇▇▇▇, ▇▇▇▇▇▇▇▇▇: ▇▇Massac▇▇▇▇▇▇▇ ▇▇▇▇▇TARY▇ Attention: Corporate Secretary. THE EFFECTIVE DATE OF THE EXERCISE OF THE OPTION SHALL BE THE EARLIEST DATE PRACTICABLE FOLLOWING THE DATE THIS NOTICE IS RECEIVED BY HUDSON CITY BANCORPThe effective date of the exercise of the Option shall be the earliest date practicable following the date this Notice is received by the Company, INC. BU▇ ▇▇ ▇O EVENT MORE THAN THREE DAYS AFTER SUCH DATE but in no event more than three days after such date ("EFFECTIVE DATEEffective Date"). EXCEPT AS SPECIFICALLY PROVIDED TO THE CONTRARY HEREINExcept as specifically provided to the contrary herein, CAPITALIZED TERMS SHALL HAVE THE MEANINGS ASSIGNED TO THEM UNDER THE HUDSON CITY BANCORP, INCcapitalized terms shall have the meanings assigned to them under the Plan. 20▇▇ ▇▇▇CK OPTION PLAN (THE "PLAN")This Notice is subject to all of the terms and conditions of the Plan and the Agreement. OPTION INFORMATION IDENTIFY BELOW THE OPTION THAT YOU ARE EXERCISING BY PROVIDING THE FOLLOWING INFORMATION FROM THE STOCK OPTION AGREEMENTIdentify below the Option that you are exercising by providing the following information from the Stock Option Agreement. NAME OF OPTION RECIPIENTName of Option Recipient: ____________________________________________ OPTION GRANT DATE: ______________, ______ EXERCISE PRICE PER SHARE:$_____.__ (MONTH AND DAY) (YEAR) EXERCISE PRICE COMPUTE THE EXERCISE PRICE BELOW AND SELECT A METHOD OF PAYMENT. TOTAL EXERCISE PRICE ________________ x $__________.______ = $______________ (No. of Shares) (Exercise Price) Total Exercise Price METHOD OF PAYMENT |_| I enclose a certified check, money order, or bank $_______ draft payable to the order of Hudson City Bancorp, Inc. in the amount of $ |_| I enclose Shares duly endorsed for transfer to $_______ Hudson City Bancorp, Inc. wi▇▇ ▇▇▇ stamps attached and having a fair market value of $ Total Exercise Price $_______ ISSUANCE OF CERTIFICATES I hereby direct that the stock certificates representing the Shares purchased pursuant to section 2 above be issued to the following person(s) in the amount specified below: NAME AND ADDRESS SOCIAL SECURITY NO. NO. OF SHARES _________________________________ ______-___-______ _____________ _________________________________ _________________________________ ______-___-______ _____________ _________________________________ WITHHOLDING ELECTIONS FOR EMPLOYEE OPTION RECIPIENTS WITH NON-QUALIFIED STOCK OPTIONS ONLY. BENEFICIARIES SHOULD NOT COMPLETE. I understand that I am responsible for the amount of federal, state and local taxes required to be withheld with respect to the Shares to be issued to me pursuant to this Notice, but that I may request Hudson City Bancorp, Inc., t▇ ▇▇▇▇in or sell a sufficient number of such Shares to cover the amount to be withheld. I hereby request that any taxes required to be withheld be paid in the following manner [check one]:
Appears in 1 contract
Plan Provisions Control. This Agreement and the rights and obligations created hereunder shall be subject to all of the terms and conditions of the Plan that would apply if this stock option had been granted under the Plan. In the event of any conflict between the provisions of the Plan and the provisions of this Agreement, the terms of the Plan, which are incorporated herein by reference, shall control. Capitalized terms in this agreement have the meaning defined in the Plan, as amended from time to time, unless stated otherwise. By signing this Agreement, you acknowledge the Optionee acknowledges receipt of a copy of the Plan and a copy of the Prospectus for this stock option dated November 9, 2001Plan. APPENDIX A TO U.S.B. HOLDING CO., INC., 2005 EMPLOYEE STOCK OPTION AGREEMENT HUDSON CITY BANCORP, INC. DE▇▇▇ ▇. SALAMONE STOCK OPTI▇▇ ▇▇▇▇ PLAN NOTICE OF EXERCISE OF STOCK OPTION USE THIS NOTICE TO INFORM HUDSON CITY BANCORPTHE COMMITTEE ADMINISTERING THE U.S.B. HOLDING CO., INC. TH▇▇ ▇▇▇ ., 2005 EMPLOYEE STOCK OPTION PLAN ("PLAN") THAT YOU ARE EXERCISING YOUR RIGHT TO PURCHASE SHARES OF COMMON STOCK ("SHARES") OF HUDSON CITY BANCORPU.S.B. HOLDING CO., INC. PU▇ ▇▇▇▇T ("USB") PURSUANT TO AN OPTION ("OPTION") GRANTED UNDER THE STOCK OPTION AGREEMENT BETWEEN HUDSON CITY BANOCORP, INC. A▇▇ ▇▇▇IS J. SALAMONE DATED OCTO▇▇▇ ▇▇, ▇▇▇▇ (▇▇▇ "OPTION AGREEMENT")PLAN. IF YOU ARE NOT THE PERSON TO WHOM THE OPTION WAS GRANTED ("OPTION RECIPIENT"), YOU MUST ATTACH TO THIS NOTICE PROOF OF YOUR RIGHT TO EXERCISE THE OPTION GRANTED UNDER THE STOCK OPTION AGREEMENT ENTERED INTO BETWEEN USB AND THE OPTION RECIPIENT ("AGREEMENT"). THIS NOTICE SHOULD BE PERSONALLY DELIVERED OR MAILED BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED TO: HUDSON CITY BANCORPU.S.B. HOLDING CO., INC., WE▇▇ ▇▇ CENTURY 100 DUTCH HILL ROAD, PARAMUSORANGEBURG, NE▇ ▇▇▇▇▇▇ ▇▇▇▇▇-▇▇▇▇, ▇▇▇▇▇▇▇▇▇: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇TARY▇R - STOCK OPTION PLANS. THE EFFECTIVE DATE OF THE EXERCISE OF THE OPTION SHALL BE THE EARLIEST DATE REASONABLY PRACTICABLE FOLLOWING THE DATE THIS NOTICE IS RECEIVED BY HUDSON CITY BANCORP, INC. BU▇ ▇▇ ▇O EVENT MORE THAN THREE DAYS AFTER SUCH DATE USB ("EFFECTIVE DATE"). EXCEPT AS SPECIFICALLY PROVIDED TO THE CONTRARY HEREIN, CAPITALIZED TERMS SHALL HAVE THE MEANINGS ASSIGNED TO THEM UNDER THE HUDSON CITY BANCORP, INCPLAN. 20▇▇ ▇▇▇CK OPTION THIS NOTICE IS SUBJECT TO ALL OF THE TERMS AND CONDITIONS OF THE PLAN (AND THE "PLAN")AGREEMENT. OPTION INFORMATION - IDENTIFY BELOW THE OPTION THAT YOU ARE EXERCISING BY PROVIDING THE FOLLOWING INFORMATION FROM THE STOCK OPTION AGREEMENT. NAME OF OPTION RECIPIENTOPTIONEE: ______________________________________________ OPTION GRANT DATE: :_______________, ______ EXERCISE PRICE PER SHARE:$SHARE: $_______.__ (MONTH AND DAY) (YEAR) EXERCISE PRICE COMPUTE THE EXERCISE PRICE BELOW AND SELECT A METHOD OF PAYMENT. TOTAL EXERCISE PRICE ________________ x $___________.______ = $______________ (No. of Shares) (Exercise Price) Total Exercise Price METHOD OF PAYMENT |_| I enclose a certified check, money order, or bank $____________ draft payable to the order of Hudson City BancorpU.S.B. Holding Co., Inc. in the amount of $ |_| I enclose Shares Shares* duly endorsed for transfer to $____________ Hudson City BancorpU.S.B. Holding Co., Inc. wi▇▇ ▇▇▇ with all stamps attached and having a fair market value of $ Total Exercise Price |_| I authorize the transfer of ______________ shares* $____________ of U.S.B. Holding Co., Inc. from my account at ____________, account number ____________ to pay for this exercise with a fair market value of * - Shares must be owned for a period of at least six months. ISSUANCE OF CERTIFICATES I hereby direct that the stock certificates representing the Shares purchased pursuant to section 2 above be issued to the following person(s) in the amount specified below: NAME AND ADDRESS SOCIAL SECURITY NO. NO. NO OF SHARES _________________________________ ______-___-______ _____________ _________________________________ _________________________________ ______-___-______ _____________ _________________________________ - - -------------------------------------------- ------- ---- ------- ------------ -------------------------------------------- - - -------------------------------------------- ------- ---- ------- ------------ -------------------------------------------- WITHHOLDING ELECTIONS - FOR EMPLOYEE OPTION RECIPIENTS WITH NON-QUALIFIED STOCK OPTIONS ONLY. BENEFICIARIES AND OUTSIDE DIRECTORS SHOULD NOT COMPLETE. I understand that I am responsible for the amount of federal, state and local taxes required to be withheld with respect to the Shares to be issued to me pursuant to this Notice, but that I may request Hudson City Bancorp, Inc., t▇ ▇▇▇▇in USB to retain or sell a sufficient number of such Shares to cover the amount to be withheld. I hereby request that any taxes required to be withheld be paid in the following manner [check one]:: |_| With a certified or bank check that I will deliver to the Administrator on the day after the Effective Date of my Option exercise |_| With shares, previously owned for a period of at least six months, duly endorsed for transfer to U.S.B. Holding Co., Inc. |_| Retain shares that would otherwise be distributed to me. I understand that the withholding elections I have made on this form are not binding on the Committee, and that the Committee will decide the amount to be withheld and the method of withholding and advise me of its decision prior to the Effective Date. I further understand that the Committee may request additional information or assurances regarding the manner and time at which I will report the income attributable to the distribution to be made to me. I further understand that if I have elected to have Shares sold to satisfy tax withholding, I may be asked to pay a minimal amount of such taxes in cash in order to avoid the sale of more Shares than are necessary.
Appears in 1 contract
Plan Provisions Control. This Agreement and the rights and obligations created hereunder shall be subject to all of the terms and conditions of the Plan that would apply if this stock option had been granted under the Plan. In the event of any conflict between the provisions of the Plan and the provisions of this Agreement, the terms of the Plan, which are incorporated herein by reference, shall control. Capitalized terms in this agreement have the meaning defined in the Plan, as amended from time to time, unless stated otherwise. By signing this Agreement, you acknowledge receipt of a copy of the Plan and a copy of the Prospectus for this stock option dated November 9April 16, 20012004. APPENDIX A TO STOCK OPTION AGREEMENT HUDSON CITY BANCORP, INC. DE▇▇▇ ▇. SALAMONE STOCK OPTI▇▇ FOR RONALD J. BUTKOVICH ▇▇▇▇ NOTICE ▇CE OF EXERCISE OF STOCK OPTION -------------------------------------------------------------------------------- USE THIS NOTICE TO INFORM HUDSON CITY BANCORP, INC. TH▇▇ ▇▇▇ ARE EXERCISING YOUR RIGHT TO PURCHASE SHARES OF COMMON STOCK ("SHARES") OF HUDSON CITY BANCORP, INC. PU▇ ▇▇▇▇T ▇▇ TO AN OPTION ("OPTION") GRANTED UNDER THE STOCK OPTION AGREEMENT BETWEEN HUDSON CITY BANOCORPBANCORP, INC. A▇AN▇ ▇▇▇IS ▇LD J. SALAMONE BUTKOVICH DATED OCTOAP▇▇▇ ▇▇, ▇▇▇▇ (▇▇▇ "OPTION AGREEMENT"). IF YOU ARE NOT THE PERSON TO WHOM THE OPTION WAS GRANTED ("OPTION RECIPIENT"), YOU MUST ATTACH TO THIS NOTICE PROOF OF YOUR RIGHT TO EXERCISE THE OPTION GRANTED UNDER THE STOCK OPTION AGREEMENT AGREEMENT. THIS NOTICE SHOULD BE PERSONALLY DELIVERED OR MAILED BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED TO: HUDSON CITY BANCORP, INC., WEW▇▇▇ ▇▇ CENTURY ROAD, PARAMUS, NE▇ ▇▇▇▇▇▇ ▇▇▇▇▇-▇▇▇▇, ▇▇▇▇▇▇▇▇▇: ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇TARYSECRETARY. THE EFFECTIVE DATE OF THE EXERCISE OF THE OPTION SHALL BE THE EARLIEST DATE PRACTICABLE FOLLOWING THE DATE THIS NOTICE IS RECEIVED BY HUDSON CITY BANCORP, INC. BU▇ ▇▇ ▇O EVENT MORE THAN THREE DAYS AFTER SUCH DATE ("EFFECTIVE DATE"). EXCEPT AS SPECIFICALLY PROVIDED TO THE CONTRARY HEREIN, CAPITALIZED TERMS SHALL HAVE THE MEANINGS ASSIGNED TO THEM UNDER THE HUDSON CITY BANCORP, INC. 20▇▇ ▇▇▇CK OPTION PLAN (THE "PLAN"). OPTION INFORMATION IDENTIFY BELOW THE OPTION THAT YOU ARE EXERCISING BY PROVIDING THE FOLLOWING INFORMATION FROM THE STOCK OPTION AGREEMENT. NAME OF OPTION RECIPIENT: ____________________________________________ Ronald J. Butkovich -------------------------------------------- OPTION GRANT DATE: ________________, ______ EXERCISE PRICE PER SHARE:$_____.__ (MONTH AND DAY) (YEAR) EXERCISE PRICE COMPUTE THE EXERCISE PRICE BELOW AND SELECT A METHOD OF PAYMENT. PER SHARE: $_________.____ TOTAL EXERCISE PRICE ________________ x $__________.______ = $____________________ (No. of Shares) (Exercise Price) Total Exercise Price METHOD OF PAYMENT |_| I enclose a certified check, money order, or bank $_______ draft payable to the order of Hudson City Bancorp, Inc. in the amount of $ |_| I enclose Shares duly endorsed for transfer to $_______ Hudson City Bancorp, Inc. wi▇▇ ▇▇▇ stamps attached and having a fair market value of $ Total Exercise Price $_______ ISSUANCE OF CERTIFICATES I hereby direct that the stock certificates representing the Shares purchased pursuant to section 2 above be issued to the following person(s) in the amount specified below: NAME AND ADDRESS SOCIAL SECURITY NO. NO. OF SHARES _________________________________ ______-___-______ _____________ _____________Hudson City Bancorp, Inc. in ▇▇▇ ▇mount of |_| I enclose Shares duly endorsed for transfer to Hudson City Bancorp, Inc. wi▇▇ ▇▇▇ $____________________ _________________________________ ______-___-______ _____________ _____________stamps attached and having a fair market value of Total Exercise Price $____________________ ISSUANCE OF CERTIFICATES I hereby direct that the stock certificates representing the Shares purchased pursuant to the above instructions be issued to the following person(s) in the amount specified below: NAME AND ADDRESS SOCIAL SECURITY NO. NO. OF SHARES ------------------------------------------------------------------------------ - - ------------------------------------------------------------------------------ --------- ----------- --------- --------------------- ------------------------------------------------------------------------------ - - ------------------------------------------------------------------------------ --------- ----------- --------- --------------------- WITHHOLDING ELECTIONS FOR EMPLOYEE OPTION RECIPIENTS WITH NON-QUALIFIED STOCK OPTIONS ONLY. BENEFICIARIES SHOULD NOT COMPLETE. I understand that I am responsible for the amount of federal, state and local taxes required to be withheld with respect to the Shares to be issued to me pursuant to this Notice, but that I may request Hudson City Bancorp, Inc., t▇ Inc. to ▇▇▇▇in ▇n or sell a sufficient number of such Shares to cover the amount to be withheld. I hereby request that any taxes required to be withheld be paid in the following manner [check one]:
Appears in 1 contract
Plan Provisions Control. This Agreement Certificate and the rights and obligations created hereunder shall be subject to all of the terms and conditions of the Plan that would apply if this stock option had been granted under the Plan. In the event of any conflict between the provisions of the Plan and the provisions of this AgreementCertificate, the terms of the Plan, which are incorporated herein by reference, shall control. Capitalized terms in this agreement Certificate have the meaning defined in the Plan, as amended from time to time, unless stated otherwise. By signing this AgreementCertificate, you acknowledge receipt of a copy of the Plan and a copy of the related Prospectus for this stock option dated November 9October 29, 20012004. APPENDIX A TO STOCK OPTION AGREEMENT HUDSON CITY CERTIFICATE PFF BANCORP, INC. DE▇▇▇ ▇. SALAMONE STOCK OPTI▇▇ ▇▇▇▇ 2004 EQUITY INCENTIVE PLAN NOTICE OF EXERCISE OF STOCK OPTION -------------------------------------------------------------------------------- USE THIS NOTICE TO INFORM HUDSON CITY PFF BANCORP, INC. TH▇▇ ▇▇▇ THAT YOU ARE EXERCISING YOUR RIGHT TO PURCHASE SHARES OF COMMON STOCK ("SHARES") OF HUDSON CITY PFF BANCORP, INC. PU▇ ▇▇▇▇T PURSUANT TO AN OPTION ("OPTION") GRANTED UNDER THE STOCK OPTION AGREEMENT BETWEEN HUDSON CITY BANOCORPPFF BANCORP, INC. A▇▇ ▇▇▇IS J. SALAMONE DATED OCTO▇▇▇ ▇▇, ▇▇▇▇ 2004 EQUITY INCENTIVE PLAN (▇▇▇ "OPTION AGREEMENTPLAN"). IF YOU ARE NOT THE PERSON TO WHOM THE OPTION WAS GRANTED ("OPTION RECIPIENT"), YOU MUST ATTACH TO THIS NOTICE PROOF OF YOUR RIGHT TO EXERCISE THE OPTION GRANTED UNDER THE STOCK OPTION AGREEMENT CERTIFICATE ENTERED INTO BETWEEN PFF BANCORP, INC. AND THE OPTION RECIPIENT ("CERTIFICATE"). THIS NOTICE SHOULD BE PERSONALLY DELIVERED OR MAILED BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED TO: HUDSON CITY PFF BANCORP, INC., WE350 SOUTH GAREY AVENUE, POMONA, CA ▇▇ ▇▇ CENTURY ROAD, PARAMUS, NE▇ ▇▇▇▇▇▇ ▇▇▇▇▇-▇▇▇▇, ▇▇▇▇▇▇▇▇▇: ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇TARYEMPLOYEE COMPENSATION AND BENEFITS COMMITTEE. THE EFFECTIVE DATE OF THE EXERCISE OF THE OPTION SHALL BE THE EARLIEST DATE PRACTICABLE FOLLOWING THE DATE THIS NOTICE IS RECEIVED BY HUDSON CITY PFF BANCORP, INC. BU▇ ▇▇ ▇O EVENT MORE THAN THREE DAYS AFTER SUCH DATE ("EFFECTIVE DATE"). EXCEPT AS SPECIFICALLY PROVIDED TO THE CONTRARY HEREIN, CAPITALIZED TERMS SHALL HAVE THE MEANINGS ASSIGNED TO THEM UNDER THE HUDSON CITY BANCORP, INC. 20▇▇ ▇▇▇CK OPTION PLAN (THE "PLAN"). OPTION INFORMATION IDENTIFY BELOW THE OPTION THAT YOU ARE EXERCISING BY PROVIDING THE FOLLOWING INFORMATION FROM THE STOCK OPTION AGREEMENTCERTIFICATES. NAME OF OPTION RECIPIENT: ____________________________________________ OPTION GRANT DATE: ________________, ______ EXERCISE PRICE PER SHARE:$_____.__ (MONTH AND DAY) (YEAR) EXERCISE PRICE COMPUTE THE EXERCISE PRICE BELOW AND SELECT A METHOD OF PAYMENT. PER SHARE: $_________.____ TOTAL EXERCISE PRICE ________________ x $__________.______ = $____________________ (No. of Shares) (Exercise Price) Total Exercise Price METHOD OF PAYMENT |_| I enclose a certified check, money order, or bank draft payable to the order of PFF Bancorp, Inc, in the amount of $_______ draft payable to the order of Hudson City Bancorp, Inc. in the amount of $ |_| I enclose Shares duly endorsed for transfer to $______________ Hudson City |_| I enclose Shares I have owned for at least six months duly endorsed for transfer to PFF Bancorp, Inc. wi▇▇ ▇▇▇ with all stamps attached and having a fair market value of $ $____________________ Total Exercise Price $____________________ SUBJECT TO COMMITTEE APPROVAL AS AN ACCEPTABLE METHOD OF PAYMENT ISSUANCE OF CERTIFICATES I hereby direct that the stock certificates representing the Shares purchased pursuant to section 2 above be issued to the following person(s) in the amount specified below: NAME AND ADDRESS SOCIAL SECURITY NO. NO. OF SHARES ------------------------------------------------------------------------------ - - ------------------------------------------------------------------------------ --------- ----------- --------- --------------------- ------------------------------------------------------------------------------ - - ------------------------------------------------------------------------------ --------- ----------- --------- --------------------- WITHHOLDING ELECTIONS FOR EMPLOYEE OPTION RECIPIENTS WITH NON-QUALIFIED STOCK OPTIONS ONLY. BENEFICIARIES SHOULD NOT COMPLETE. I understand that I am responsible for the amount of federal, state and local taxes required to be withheld with respect to the Shares to be issued to me pursuant to this Notice, but that I may request PFF Bancorp, Inc. to retain or sell a sufficient number of such Shares to cover the amount to be withheld. I hereby request that any taxes required to be withheld be paid in the following manner [check one]: |_| With a certified or bank check that I will deliver to PFF Bancorp, Inc. on the day after the Effective Date of my Option exercise. |_| With the proceeds from a sale of Shares that would otherwise be distributed to me. |_| Retain shares that would otherwise be distributed to me and that have a value equal to the minimum amount required to be withheld by law. I understand that the withholding elections I have made on this form are not binding on the Committee, and that the Committee will decide the amount to be withheld and the method of withholding and advise me of its decision prior to the Effective Date. I further understand that the Committee may request additional information or assurances regarding the manner and time at which I will report the income attributable to the distribution to be made to me. I further understand that if I have elected to have Shares sold to satisfy tax withholding, I may be asked to pay a minimal amount of such taxes in cash in order to avoid the sale of more Shares than are necessary. COMPLIANCE WITH TAX AND SECURITIES LAWS I understand that I must rely on, and consult with, my own tax and legal counsel (and not PFF Bancorp, Inc.) regarding the application S H of all laws -- particularly tax and securities laws -- to the I E transactions to be effected pursuant to my Option and this Notice. G R I understand that I will be responsible for paying any federal, N E state and local taxes that may become due upon the sale (including a sale pursuant to a "cashless exercise") or other disposition of Shares issued pursuant to this Notice and that I must consult with my own tax advisor regarding how and when such income will be reportable. _______________________________________ ______-___-______ _____________ Signature DATE --------------------------------------------------------- INTERNAL USE ONLY -------------------------------------------------------- Received [CHECK ONE]: |_| By Hand |_| By Mail Post Marked ________________________________ DATE OF POST MARK By ___________________________________________________________________ _________________________________ ______-___-______ _____________ ________AUTHORIZED SIGNATURE DATE OF RECEIPT APPENDIX B TO STOCK OPTION CERTIFICATE PFF BANCORP, INC. 2004 EQUITY INCENTIVE PLAN BENEFICIARY DESIGNATION FORM -------------------------------------------------------------------------------- GENERAL INFORMATION USE THIS FORM TO DESIGNATE THE BENEFICIARY(IES) WHO WILL RECEIVE VESTED STOCK OPTIONS OUTSTANDING TO YOU AT THE TIME OF YOUR DEATH. Name of Award Recipient _________________________ WITHHOLDING ELECTIONS FOR EMPLOYEE OPTION RECIPIENTS WITH NON-QUALIFIED STOCK OPTIONS ONLYSocial Security Number ___-__-____ BENEFICIARY COMPLETE SECTIONS A AND B. IF NO PERCENTAGE SHARES ARE DESIGNATION SPECIFIED, EACH BENEFICIARY IN THE SAME CLASS (PRIMARY OR CONTINGENT) SHALL HAVE AN EQUAL SHARE. BENEFICIARIES SHOULD NOT COMPLETE. I understand that I am responsible for the amount of federalIF ANY DESIGNATED BENEFICIARY PREDECEASES YOU, state and local taxes required to be withheld with respect to the Shares to be issued to me pursuant to this Notice, but that I may request Hudson City Bancorp, Inc., t▇ ▇▇▇▇in or sell a sufficient number of such Shares to cover the amount to be withheldTHE SHARES OF EACH REMAINING BENEFICIARY IN THE SAME CLASS (PRIMARY OR CONTINGENT) SHALL BE INCREASED PROPORTIONATELY.
A. PRIMARY BENEFICIARY(IES). I hereby request that any taxes required to be withheld be paid in designate the following manner [check one]person(s) as my primary Beneficiary(ies) under the Plan, reserving the right to change or revoke this designation at any time prior to my death: NAME ADDRESS RELATIONSHIP BIRTH DATE SHARE ------------------------------------------- ------------------------------------------- ------------------------------------------- --------------- --------------- -----------% ------------------------------------------- ------------------------------------------- ------------------------------------------- --------------- --------------- -----------% ------------------------------------------- ------------------------------------------- ------------------------------------------- --------------- --------------- -----------% Total = 100%
B. CONTINGENT BENEFICIARY(IES). I hereby designate the following person(s) as my contingent Beneficiary(ies) under the Plan to receive benefits only if all of my primary Beneficiaries should predecease me, reserving the right to change or revoke this designation at any time prior to my death:
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